| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BENSONS FINANCIAL LIMITED | 09349978 | 31/03/2017 | 07/10/2019 | Silver |
| BENSONS LAW LIMITED | 06464969 | 31/03/2017 | 07/10/2019 | Gold |
| BOUGAINVILLEA INVESTMENTS LIMITED | 08397306 | 11/02/2013 | 07/10/2019 | Dissolved |
| DATASERV OMNICO HOLDINGS LIMITED | 02708087 | 26/06/2015 | 29/01/2016 | Dissolved |
| EXCEED HOLDINGS LIMITED | 09538401 | 31/03/2017 | 07/10/2019 | Gold |
| EXCEED INVESTMENTS LIMITED | 09537935 | 14/04/2017 | 07/10/2019 | Dissolved |
| EXCEED UK TEMPORARY LIMITED | 04473979 | 07/06/2017 | 08/06/2017 | Dissolved |
| REPTONJRA1 LIMITED | 10533113 | 20/12/2016 | 22/03/2017 | One Red Flag |
| TES-AMM EUROPE HOLDINGS LTD | 07022292 | 01/09/2014 | 29/01/2016 | Amber |
| THE PANGEA TRUST | 10893190 | 01/08/2017 | 30/04/2018 | Silver |
| ZAHID RAFIQ & CO LTD | 11176946 | 30/01/2018 | 30/01/2018 | Bronze |